Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| 652C - Withdrawal of application for striking off | 11/01/2003 | 652C |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| 2.12(scot) - Notice of variation of administration order | 09/07/1999 | 2.12(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1999 | 4.35 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/05/2001 | CERT8 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| Financial assistance in shares acquisition - extraordinary resolution | 12/09/2001 | ERES07 |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| Re-registration of a company from private to public | 07/11/2000 | CERT5 |
| Notice of Receiver's report | 23/04/1996 | 3.5(scot) |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 07/01/1996 | 692(1)(c) |
| Directions to defer dissolution | 16/07/2001 | L64.06HC |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/11/2004 | 403a |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/06/2000 | 703P(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| Return by a public company purchasing its own shares for holding in treasury | 01/06/1999 | 169(1B) |
| Confirmation of dissolution - written resolution | 07/12/2000 | WRES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/04/1999 | LRESEX |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| 225 - Change of Accounting Referenc | 16/12/2003 | 225 |
| Return delivered for registration of a branch of an oversea company | 29/11/1996 | BR1 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| Annual Return | 08/11/1994 | 363x |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| 363CYM - Annual Return (Welsh language form) | 17/11/1999 | 363CYM |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| 2.6 - Notice of Administration Order | 09/09/1998 | 2.6 |
| WRES06 - Reduction of issued capital - written resolution | 21/07/1994 | WRES06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| Notice of a variation or cessation of a disqualification order | 13/07/1996 | DO4 |
| 3.7 - Notice of Administrative Receiver's death | 19/01/1994 | 3.7 |
| Orders to rescind, defer or stay | 03/05/2001 | COLIQ |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/09/2004 | SOAD(A) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |
| Court Order for notice of wind up | 30/09/2002 | CO4.2S |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| 2.4(scot) - Notice of discharge of administration order | 11/07/1999 | 2.4(scot) |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| 2.6 - Notice of Administration Order | 21/01/1995 | 2.6 |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/03/2000 | 3.5 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| Re-registration of a company from unlimited to limited | 01/10/1999 | CERT1 |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/02/1995 | 3(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 20/04/1999 | CERT18 |
| Certificate of registration of order of court and minute on reduction of share capital | 24/07/1997 | CERT18 |
| Order to wind up | 26/01/1994 | COCOMP |
| EEIG3 - Notice of manager's particulars | 17/06/2006 | EEIG3 |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| Return by an oversea company subject to branch registration | 19/11/2006 | BR3 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| 2.21 - Statement of Administrator's proposals | 01/04/1997 | 2.21 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| 318 - Location of directors' service con | 05/01/2006 | 318 |